AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

LCP Holdings and Investments Public LTD

Report Publication Announcement May 9, 2013

2475_10-k-afs_2013-05-09_3bafb368-500f-43de-b04e-32de8cecdd93.pdf

Report Publication Announcement

Open in Viewer

Opens in native device viewer

LAIKI CAPITAL PUBLIC CO LTD

ANNOUNCEMENT

Subject: Annual Bulleting for the period 2 May 2012 - 30 April 2013

Please find attached for publication the Annual Bulletin of Laiki Capital Public Co Ltd, which includes announcements / information that were made available to the public during the period May 02, 2012 - April 30, 2013.

Laiki Capital Public Co Ltd

Michael Xiouros Director

Nicosia, May 9, 2013

LAIKI CAPITAL PUBLIC CO LTD

ANNUAL BULLETIN

No. DATE SUBJECT OF ANNOUNCEMENT WEBSITE
$\mathbf{1}$ 02/05/2012 Announcement of Regulated Information - Purchase of 9.600.000 shares by the
Cyprus Popular Bank Public Co Ltd
www.laikifs.com
$\overline{2}$ 14/05/2012 Announcement_Annual Bulletin for the period 06 May 2011 - 30 April 2012. www.laikifs.com
3 14/05/2012 Announcement Meeting of the Board of Directors on 25 May 2012 - Financial
Results for the period ended 31 March 2012
www.laikifs.com
4 25/05/2012 Announcement_Approval of Financial Results of the Group for the period ended
31 March 2012
www.laikifs.com
5 29/05/2012 Announcement for the Extraordinary General Meeting of the Company on
20 June 2012_Invitation_Proxy
www.laikifs.com
6 29/05/2012 Announcement for the Annual General Meeting of the Company on
20 June 2012_Invitation_Proxy
www.laikifs.com
7 20/06/2012 Decisions of the Annual General Meeting and of the Extraordinary General
Meeting of the Company on 20 June 2012
www.laikifs.com
8 21/06/2012 Announcement of reappointment of the External Auditors and re-election of the
Members of the Board of Directors of the Company (Form 135(2))
www.laikifs.com
9 24/07/2012 Announcement_Resignation of a Member of the Board of
Directors_M.Hadjikyriakos
www.laikifs.com
10 25/07/2012 Notification of appointment, resignation or change of duties Cyprus Law
135(2) M. Hadjikyriakos
www.laikifs.com
11 14/08/2012 Announcement_Meeting of the Board of Directors on 24 August 2012 Financial
Results for the period ended 30 June 2012
www.laikifs.com
12 17/08/2012 Announcement Profit Warning_Financial Results for the period ended
30 June 2012
www.laikifs.com
13 27/08/2012 Announcement_Approval of Financial Results of the Group for the period ended
30 June 2012
www.laikifs.com
14 07/09/2012 Resignation of a Member of the Board of Directors P. Kounnis www.laikifs.com
15 07/09/2012 Notification of appointment, resignation or change of duties Cyprus Law
135(2) P.Kounnis
www.laikifs.com
16 20/09/2012 Announcement_New Independent Non Executive Member of Board of
Directors_A. Pourgouras
www.laikifs.com
17 20/09/2012 Notification of appointment, resignation or change of duties Cyprus Law
135(2) A.Pourgouras
www.laikifs.com
18 26/10/2012 Announcement Profit Warning Financial Results for the period ended
30 September 2012
www.laikifs.com
19 09/11/2012 Announcement_Meeting of the Board of Directors 26 November 2012_Financial
Results for the period ended 30 September 2012
www.laikifs.com
20 20/11/2012 Announcement_Resignation C Toumpouris from the position of Chief Executive
Officer of the Company
www.laikifs.com
21 21/11/2012 Notification of appointment, resignation or change of duties_Cyprus_Law
135(2) C.Toumbouris
www.laikifs.com
22 27/11/2012 Announcement_Approval of Financial Results for the period ended
30 September 2012
www.laikifs.com

$\mathbb{R}^n$

LAIKI CAPITAL PUBLIC CO LTD

ANNUAL BULLETIN

No. DATE SUBJECT OF ANNOUNCEMENT WEBSITE
23 27/11/2012 Announcement Changes of the Board of Directors, Secretary of the Company.
Changes in the composition of the Audit, Compensation and Nominations
Committees.
www.laikifs.com
24 27/11/2012 Notification of appointment, resignation or change of duties Cyprus_Law
135(2) Changes of Board of Directors and Secretary of the Company
www.laikifs.com
25 03/01/2013 AnnouncementProfit Warning Financial Results for the year ended
31 December 2012
www.laikifs.com
26 12/02/2013 Announcement Meeting of the Board of Directors - Preliminary Financial
Results for the year ended 31 December 2012
www.laikifs.com
27 26/02/2013 Announcement Approval of Preliminary Financial Results for the year ended 31
December 2012
www.laikifs.com
28 26/02/2013 Announcement Date of Annual General Meeting www.laikifs.com
29 22/03/2013 Announcement_Resignation of a Member of the Board of Directors_O.
Christodoulou
www.laikifs.com
30 22/03/2013 Notification of appointment, resignation or change of duties_Cyprus_Law
135(2) O. Christodoulou
www.laikifs.com
31 02/04/2013 Announcement Circular CSE 04-2013 www.laikifs.com
32 25/04/2013 Announcement Meeting of the Board of Directors - Final Audited Financial
Statements for the year ended 31 December 2012
www.laikifs.com
33 30/04/2013 Announcement_Approval of Final Audited Financial Statements for the year
ended 31 December 2012
www.laikifs.com
34 30/04/2013 Announcement Changes in the Composition of the Audit, Compensation and
Nominations Committees
www.laikifs.com
Note:

$\cancel{v}$ $\leq$

Talk to a Data Expert

Have a question? We'll get back to you promptly.